[PINEPAC] AGM on 02-Dec-2019
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
02-Dec-2019 11:00
Depositor Date
26-Nov-2019
Venue
Anyaman Room, The Everly Putrajaya,
No. 1, Jalan Alamanda 2, Precint 1,
62000 Wilayah Persekutuan Putrajaya
Description
Pinehill Pacific Berhad - Notice of Ninety-Seventh Annual General Meeting
Pinehill - Notice of AGM.pdf
Pinehill - Notice of AGM.pdf
Outcome
That the Boardof Pinehill Pacific Berhad ("Pinepac" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Ninety-Seventh Annual General Meeting ("97th AGM") of the Company dated 30 October2019were duly passed by the shareholders of the Company at the 97th AGM held today.
All the resolutions were noted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd, the independent scrutineer appointed for the 97th AGM of the Company.
The results of the poll are set out as below.
This announcement is dated 2 December 2019.
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